Board of Directors

Chairman
Jean-Charles Naouri

Vice-Chairman

Arnaud Daniel Charles Walter Joachim Strasser

Directors

Antoine Marie Remi Lazars Giscard D'Estaing

Eleazar de Carvalho Filho

Fábio Schvartsman

Guilherme Affonso Ferreira

Luiz Augusto de Castro Neves

Maria Helena dos Santos Fernandes Santana

Pedro Henrique Chermont de Miranda

Roberto Oliveira de Lima

Ronaldo Iabrudi

Ulisses Kameyama

Board of Executive Officers

Chief Executive Officer

Ronaldo Iabrudi

Vice-President for Retail Business

José Roberto Coimbra Tambasco

Vice-President for Strategic Development

Líbano Miranda Barroso

Vice-President for Finance

Christophe Jose Hidalgo

GPA Wholesale Businesses Officer and President of the Assaí Chain

Belmiro Gomes

Real Estate Businesses Officer

Alexandre Gonçalves de Vasconcellos

Vice-President for Personnel Management and Sustainability

Antonio Salvador

Fiscal Council

President

Fernando Maida Dall'Acqua

Councilors

Mario Probst

Raimundo Lourenço Maria Christians

Committees  <4.1>

Audit Committee

Eleazar de Carvalho Filho

Nelson Carvalho

Pedro Oliva Marcilio de Sousa

Finance Committee

Antonie Marie Remi Lazars Giscard D'Estaing

Arnaud Daniel Charles Walter Joachim Strasser

Eleazar de Carvalho Filho

Fábio Barbosa

Pedro Henrique Chermont de Miranda

Human Resources and Compensation Committee

Arnaud Daniel Charles Walter Joachim Strasser

Guilherme Affonso Ferreira

Roberto Oliveira de Lima

Sustainable Development Committee

Guilherme Affonso Ferreira

Helio Mattar

Luiz Augusto de Castro Neves

Roberto Oliveira de Lima

Ulisses Kameyama

Corporate Governance Committee

Arnaud Daniel Charles Walter Joachim Strasser

Guilherme Affonso Ferreira

Luiz Augusto de Castro Neves

Maria Helena dos Santos Fernandes Santana

Roberto Oliveira de Lima

Address

Av. Brigadeiro Luís Antônio, 3.235

Jardim Paulista – CEP: 01402-901

São Paulo – SP – Brasil

Tel.: 55 11 3886-0533

e-mail: [email protected]

The publications on quarterly results, quarterly sales performance, annual reports, the formulário de referência and Form 20-F may be requested from the Office of Investor Relations or accessed website de RI do GPA (www.gpari.com.br).

Investor Relations Consulting

MZ Consult

Ticker Symbols

BM&FBovespa: PCAR4

Nyse (ADR Nível III): CBD

Independent Auditors

Deloitte Touche Tohmatsu Auditores Independentes

Depositary Banks

Banco Itaú S.A.

The Bank of New York Mellon

Contacts <3.4>

Additional information and clarification on this Report or any part of its contents may be requested through the following channels of communication:

Operating and Financial Data

Site: www.gpari.com.br

e-mail: [email protected]

Tel.: 5511 3886-0421

Information on Sustainability

Site: www.gpabr.com/sustentabilidade

e-mail: [email protected]

Tel.: 55 11 3886-3684

Communications and Press

Site: www.gpabr.com

e-mail: [email protected]

Tel.: 55 11 3886-0533